| THE COMPANY REGISTRATION AGENTS LIMITED |
Corporate-Nominee-Secretary |
27 Oct 1997 |
10 Feb 1998 |
| LUCIENE JAMES LIMITED |
Corporate-Secretary |
27 Oct 1997 |
10 Feb 1998 |
| LUCIENE JAMES LIMITED |
Corporate-Nominee-Director |
27 Oct 1997 |
10 Feb 1998 |
| TINKHAM, Peter B |
Secretary |
10 Feb 1998 |
20 Oct 1998 |
| MURRAY, Martin Charles |
Secretary |
20 Oct 1998 |
18 Mar 1999 |
| ELLIS, Philip Arthur |
Secretary |
18 Mar 1999 |
23 Oct 2000 |
| GIBBS, Homer Jarrell |
Director |
10 Feb 1998 |
30 Jun 2002 |
| TURBERVILLE, Philip George |
Director |
6 Aug 1999 |
15 Oct 2002 |
| NYE, Erle Allen |
Director |
10 Feb 1998 |
15 Oct 2002 |
| HUTCHINSON, Brian John |
Secretary |
23 Oct 2000 |
7 Nov 2002 |
| DICKIE, Brian Norman |
Director |
15 Oct 2002 |
31 Aug 2003 |
| MCNALLY, Michael James |
Director |
10 Feb 1998 |
30 Oct 2003 |
| WOOLDRIDGE, Robert Alfred |
Director |
10 Feb 1998 |
30 Oct 2003 |
| BRYANT, Shaun Kevin |
Secretary |
7 Nov 2002 |
|
| MARSH, Paul Colin |
Director |
6 Aug 1999 |
|